|
| Exchange Disseminated Time 14/11/2016 16:42:59 | KCP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, which commenced at 11.30 a.m. and concluded at 4.00 pm, inter alia, has approved the following:
1. Designated and Appointed Dr. V.L. Dutt, who currently holds the position of Chairman and Managing Director as Executive Chairman of the Company for a period of 3 (Three) years with effect from July 01, 2017 subject to the approval of the Shareholders.
2. Appointed Smt. V.L. Indira Dutt currently holds the position of Joint Managing Director as Managing Director of the Company with effect from July 01, 2017 subject to the approval of the shareholders.
3. Appointed Smt. Kavitha Dutt Chitturi currently holds the position of Executive Director as Joint Managing Director of the Company with effect from July 01, 2017 subject to the approval of the shareholders
4. Re-appointed Sri. V. Gandhi as Technical Director of the Company with effect from January 25, 2017 subject to the approval of the shareholders.
The Board has further approved the notice of Resolutions for the above said appointments sought to be passed by way of Postal Ballot / e-voting process under Section 110 of the Companies Act, 2013 and Rules made there under and appointed Sri. R. Balasubramanian, Practicing Company Secretary as Scrutinizer. |
|
|